Avic International Hk : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 (in PDF)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 24 MAY 2019

Reference is made to the circular (the "Circular") containing, inter alia, a notice (the "Notice") of annual general meeting dated 15 April 2019 of AVIC International Holding (HK) Limited (the "Company"). Capitalized terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise.

The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 24 May 2019.

The poll results of the resolutions set out in the Notice and proposed at the AGM are as follows:

		Ordinary resolutions	Number of votes (%)	Passed/Not
		For	Against	Passed
1.	To	receive and consider the audited	4,390,421,099	150,203,366	Passed
	consolidated financial statements and the	(96.69%)	(3.31%)
	report of the directors and the independent
	auditor's report of the Company for the year
	ended 31 December 2018.
2.	(a)	To re-elect Mr. Liu Hongde as executive	4,390,040,176	150,584,289	Passed
		Director.	(96.68%)	(3.32%)
	(b)	To re-elect Mr. Lai Weixuan as executive	4,390,421,099	150,203,366	Passed
		Director.	(96.69%)	(3.31%)
	(c)	To re-elect Mr. Fu Fangxing as executive	4,390,421,099	150,203,366	Passed
		Director.	(96.69%)	(3.31%)
	(d)	To re - elect Mr. Yu Xiaodong as	4,390,421,099	150,203,366	Passed
		executive Director.	(96.69%)	(3.31%)
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					Ordinary resolutions	Number of votes (%)	Passed/Not
					For		Against	Passed
			(e)		To re-elect Mr. Zhang Zhibiao as	4,390,421,099	150,203,366	Passed
					executive Director.	(96.69%)		(3.31%)
			(f)		To re-elect Mr. Chow Wai Kam as non-	4,390,421,099	150,203,366	Passed
					executive Director.	(96.69%)		(3.31%)
			(g)		To authorize the board of Directors to	4,390,421,099	150,203,366	Passed
					fix the remuneration of directors.	(96.69%)		(3.31%)
	3.	To re-appoint Ernst & Young as auditors and	4,319,438,943	221,185,522	Passed
			authorize the board of Directors to fix the	(95.13%)		(4.87%)
			remuneration of auditors.
	4.		(a)		To grant a general mandate to the board	4,390,421,079	150,203,386	Passed
					of Directors to repurchase shares of the	(96.69%)		(3.31%)
					Company (ordinary resolution in item
					No. 4A of the Notice).#
			(b)		To grant a general mandate to the board	4,341,683,685	198,940,780	Passed
					of Directors to issue new shares of the	(95.62%)		(4.38%)
					Company (ordinary resolution in item
					No. 4B of the Notice).#
			(c)		To extend the general mandate to the	4,341,683,685	198,940,780	Passed
					board of Directors to issue new shares	(95.62%)		(4.38%)
					of the Company (ordinary resolution in
					item No. 4C of the Notice).#
#			The full text of the resolutions are set out in the notice of the AGM.
Further details:
- Number of issued and fully paid up Shares on the date of the	9,303,374,783 Shares
		AGM:
- Number of Shares entitling the holders to attend and vote for	9,303,374,783 Shares
		or against the resolutions at the AGM:
-	Number of Shares entitling the holders to attend and abstain		Nil
		from voting in favour of any of the resolutions at the AGM as
		set out in Rule 13.40 of the Listing Rules:
-	Number of Shares of the holders that are required to abstain		Nil
		from voting under the Listing Rules:

No Shareholders have stated their intention in the Circular to vote against or abstain from voting on the relevant resolutions at the AGM.

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Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, acted as the scrutineer for the purpose of vote-taking at the AGM.

By order of the Board

AVIC International Holding (HK) Limited

Liu Hongde

Chairman

Hong Kong, 24 May 2019

As at the date of this announcement, the Board comprises Mr. Liu Hongde, Mr. Lai Weixuan, Mr. Fu Fangxing, Mr. Zhang Zhibiao and Mr. Yu Xiaodong as executive Directors; Mr. Chow Wai Kam as non-executive Director; Mr. Chu Yu Lin, David, Mr. Li Ka Fai, David and Mr. Zhang Ping as independent non-executive Directors.

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